23 April 2013

Greenwich Loan Income Fund Limited

("GLIF" of the "Company")

Director's Share Dealings

On 23 April 2013 the Company was notified that Geoff Miller, an executive director of the Company, acquired 643,251 ordinary shares at a price of 54.0p per share. This acquisition reflects the amended bonus arrangements referred to in the Company's recent annual results. Mr Miller is committed to retaining these shares for the tenure of his contract with Greenwich Loan Income Fund Limited and these shares are subject to clawback should the Company's share price or dividend fall below the value at the award date of 7 March 2013 in each of the three years following the award.

As a result of this transaction, Mr Miller's holding is now 1,493,251 ordinary shares, representing 1.14% of the Company's issued share capital.

Contacts:

Geoffrey Miller

Greenwich Loan Income Fund Limited

+1 203 916 0003

+44 7408 830719

Investec Bank plc

Tim Mitchell

Jeremy Ellis

+44 (0)20 7597 5970

Panmure Gordon

Dominic Morley

Fred Walsh

+44 (0)20 7886 2500

Jack Hickey

FTI Consulting

+44 (0) 207 269 7196